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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Bowden, Alexander Charles Spencer
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Andrew Oliver
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Tuppen, Thomas
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Coiley, Jonathan
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-05-10 ~ 2026-01-29
    OF - Director → CIF 0
  • 5
    Bevan, Oliver James
    Born in November 1977
    Individual (34 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Kindon, Christopher
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Neil David
    Born in July 1973
    Individual (12 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Silverton-parker, Daniel Benjamin
    Director born in July 1978
    Individual (48 offsprings)
    Officer
    2024-02-22 ~ 2024-05-10
    OF - Director → CIF 0
  • 9
    Milne, Darren James Ivor
    Born in February 1971
    Individual (128 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    SYNOVA GP V LLP
    OC442355
    3rd Floor 45 Mortimer Street, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILLATON TOPCO LIMITED

Period: 2024-02-22 ~ now
Company number: 15513509
Registered name
CHILLATON TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHILLATON TOPCO LIMITED
    Info
    Registered number 15513509
    Audley House, 12-12 A Margaret Street, London W1W 8JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-22 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • CHILLATON TOPCO LIMITED
    S
    Registered number 15513509
    C/o Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, W1W 8HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILLATON MIDCO LIMITED
    15513982 15515835
    Audley House, 12-12a Margaret Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.